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NAUHRIA CONSTRUCTION LIMITED

NAUHRIA CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameNAUHRIA CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01687579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAUHRIA CONSTRUCTION LIMITED?

    • (4521) /

    Where is NAUHRIA CONSTRUCTION LIMITED located?

    Registered Office Address
    Ibex House
    Baker Street
    KT13 8AH Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAUHRIA CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for NAUHRIA CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		4 pages363a

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    legacy

    		2 pages169

    Total exemption full accounts made up to Apr 30, 2008

    		9 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    legacy

    		3 pages169

    Total exemption full accounts made up to Apr 30, 2007

    		9 pagesAA

    legacy

    		7 pages363s

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    legacy

    		2 pages169

    Total exemption full accounts made up to Apr 30, 2006

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    legacy

    		2 pages169

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    		5 pagesAA

    Miscellaneous

    Amend F169 100 shares 03/03/05
    		2 pagesMISC

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    legacy

    		1 pages169

    legacy

    		7 pages363s

    Total exemption full accounts made up to Apr 30, 2004

    		11 pagesAA
    View All Filings

    Who are the officers of NAUHRIA CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAINI, Narinder Nath
    14 Berwyn Road
    TW10 5BS Richmond
    Surrey
    		Secretary
    14 Berwyn Road
    TW10 5BS Richmond
    Surrey
    		British3739110001
    MAINI, Narinder Nath
    14 Berwyn Road
    TW10 5BS Richmond
    Surrey
    		Director
    14 Berwyn Road
    TW10 5BS Richmond
    Surrey
    		EnglandBritish3739110001
    SINGH-GILL, Mala Manjit
    30 King Edwards Gardens
    W3 9RQ London
    		Director
    30 King Edwards Gardens
    W3 9RQ London
    		United KingdomBritish54602560001
    MAINI, Indu
    14 Berwyn Road
    TW10 5BS Richmond
    Surrey
    		Director
    14 Berwyn Road
    TW10 5BS Richmond
    Surrey
    		British3739130001
    View Detailed Information on Officers and People with Significant Control

    Does NAUHRIA CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 31, 1989
    Delivered On Apr 14, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • S G Warburg & Co Limited
    Transactions
    • Apr 14, 1989Registration of a charge
    • Jul 18, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 15, 1988
    Delivered On Mar 29, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 56, 22 park crescent london borough of city of westminster.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 29, 1988Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0